EFTA01296377.pdf

JEGE, LLC
NAME SEARCHED:
PWM 81S-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject name(s) in the required databases and have attached the search results under the correct heading below.
Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated.
Search: Result: Click here for results: Reviewer Comments (as necessary):
No Hit 0 Not Rapircd
RDC I. RDC Results No RDC alert (Please co: a«aclied)
■ !lit
PCR No Hit 0 Not Required IL PCR Result S No PCR alert (Please sec attached)
0 Hit
IS Yes 0 No III. Negative Media Result found(Please see attached)
eta Required IV. Non-Negative Media There was no information found
M Not
V. Other Language Media There was no information found
Results? • Yes No There was no information found
MB VI. DAB
ID Not Required
Result found(Please see attached)
Smartlinx Results? 2:I Yes 0 No
0 Not Required VII. Smartlinx
0 Review by Legal May There was no information found
Court Cases be Required No Results VIII. Conn Cases
0 Search n0 ot required
Prepared by: Shams Gujaria Date:06115/2017
Research Analyst
Instructions:
I. Review and confirm that all results are returned for your client.
2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link
below for your cons enience:Martindale-Hubbellhttp://uww.manindale.comhp/Martindaleihome.xml
3. As needed, provide comment for any negative results.
4. If applicable, please obtain clearance from Compliance for all alerts.
5. Save any changes you make to this document and attach file to your KYC.
Please note: Submission of a sipped KYC is your confirmation that you have fully reviewed the research documents.
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OFAC RESULTS
RDC:
a
11602643 Nematch Found KYC 1790685 Ct.untry:UNITED STATES
JEGE, LLC
Country:VIRGIN ISLANDS,
11602644 No Match Found KYC 1790685
JEGE, LLC U.S.
PCR:
O20170637908854 JEGE, LLC 0865115899 NCA customised Auto-Closed No-Hit
15/06/2017
C20170637908851 JEGE, LLC 0865115899 NCA customised Auto-Closed No-Hit
15/06/2017
BIS RESULTS
Negative Media:
The Santa Fe New Mexican (New Mexico)
Distributed by McClatchy-Tribune Business News
September 9, 2014 Tuesday
King donors' address linked to sex offender
BYLINE: Steve Terrell, The Santa Fe New Mexican
SECTION: STATE AND REGIONAL NEWS
LENGTH: 383 words
Sept. 09—Democratic gubernatorial candidate Gary King has received more than $35,000
in campaign contributions from an address in the U.S. Virgin Islands that also is listed as
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King donors' address linked to sex offender The Santa Fe New Mexican (New Mexico)
September 9, 2014 Tuesday
the address of a convicted sex offender who years ago bought property near Stanley from
King's family.
Jeffrey Epstein is listed in the New York state sex offender registry as currently residing at
6100 Red Hook Quarter B3, St. Thomas Virgin Islands. He was convicted in 2008 of
soliciting sex from girls as young as 14. Police said Epstein had sex with five teenagers he
hired to give him massages at his Florida home.
More than $30,000 in contributions listed in King's latest campaign finance report, filed
Monday, came from several businesses using Epstein's address. These include $10,200
from JEGE LLC; $5,200 from Maple Inc.; and $5,000 each from FT Real Estate, Laurel
Inc. and Nautilus Inc. Earlier this year, King received another contribution from a business
at the same address -- $5,200 from Neptune LLC.
A spokesman for the King campaign said Monday, "If anything is found to be improper
about any contribution, they will be returned or donated to charity."
If so, it wouldn't be the first time King returned campaign money linked to Epstein.
In 2006, following Epstein's arrest, Democratic politicians from Bill Richardson down to the
Santa Fe County sheriff returned Epstein campaign contributions. King gave back $15,000
that an Epstein company called The Zorro Trust had contributed to his campaign for
attorney general.
At the time, King said, "I don't think I've ever met him personally. He knows other members
of my family better."
Epstein had purchased his 10,000-acre Zorro Ranch in Stanley from King's father, former
Gov. Bruce King, in 1993.
Then-Gov. Bill Richardson donated $50,000 in Epstein campaign contributions to charity.
Epstein's 23,000-square-foot hilltop mansion, which was twice the size of the second
largest home in Santa Fe County, was thought at that time to be the biggest house in the
state.
Contact Steve Terrell at sterrell@sfnewmexican.com Read his political blog at
www.santafenewmexican.cominews/blogs/politics.
(c)2014 The Santa Fe New Mexican (Santa Fe, N.M.) Visit The Santa Fe New
Mexican (Santa Fe, N.M.) at www.santafenewmexican.com Distributed by MCT
Information Services
LOAD-DATE: September 9, 2014
LANGUAGE: ENGLISH
ACC-NO: 20140909-SF-King-donors-address-linked-to-sex-offender-0909-20140909
PUBLICATION-TYPE: Newspaper
JOURNAL-CODE: SF
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King donors' address linked to sex offender The Santa Fe New Mexican (New Mexico)
September 9, 2014 Tuesday
Copyright 2014 The Santa Fe New Mexican
Non-Negative Media:
There was no information found
Other Language Media:
There was no information found
Public Records:
1 OF 1 RECORD(S)
Comprehensive Business Report
Report Created:6-15-2017 12:30 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright 2017 LexisNexis,
All rights reserved.
Search Terms - company(JEGE. LLC) tin(66-0795442) radius(15)
Executives - Current (0) IncorporationIS0S (0) Operations/Sites (1) Sales (0)
Licenses (0) URLs (0) Real Property - Current (0) Real Property - Prior (0)
MVRs - Current (0) MVRs - Prlor (0) Watercraft - Current (0) Watercraft - Prior (0)
Aircraft - Current (1) Aircraft - Prior (1) Bankruptcy Filings (0) Judgments 8 Liens Filings (0)
UCC Filings (0) Executives - Prior (0) Registered Agents (0) Name Variations (1)
Possible Employees (0) Person Associates (0) Business Associates (0) TINs (0)
Possible Connected Parent Company (0) Industry Information (0)
Business (0)
View All Sources (2)
Business Summary
Name Address Phone
JEGE LLC 6100 Red Hook Otrs Ste B-3
St Thomas, VI 00802-1348
St. Thomas County
LexID Established TIN
0148-5390-1666
At a Glance
Real Property 0 UCC Debtor 0
Personal Property 1 Bankruptcy 0
Secured Assets 0 Judgments/Liens 0
Executives 0 Foreclosure/Notice of Default 0
Name Variations -1 name variations found
NO. NAME
1 JEGE LLC
TINs - 0 TINs found
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Business Profile
Executives: Current - 0 executive(s) found
Incorporation/SOS (0 active, 0 other)
OperatingLocations - Showing 1 location(s)
NO. ADDRESS METRO AREA PHONE
1. 6100 Red Hook Qtrs Ste B-3 ST. THOMAS
St Thomas, VI 00802-1348 COUNTY
St. Thomas County
Sales - 0 record(s) found
Parent Company - 0 record(s) found
Industry Information - no information found
Licenses - 0 licenses found
URLs - 0 URLs found
Bankruptcy (0 active, 0 closed)
Judgments/Liens (0 filings)
UCC Filings (0 debtor, 0 creditor)
Real Property (0 current, 0 prior)
Personal Property 1 current, 1 prior
NO. TYPE STATUS YEAR/MAKE MODEL VIN
1. Aircraft Current 1988 G-IV 1085
GULFSTREAM
AEROSPACE
Registrant Info
JEGE LLC
6100 Red Hook Qtrs Ste B-3
St Thomas, VI 00802-1348
Aircraft Info
Tail Number 212JE
Registrabon Date: 05/30/2013
Type: FIXED WING MULTI ENGINE
Number of Engines: 2
2. Aircraft Prior 1988 G-IV 1085
GULFSTREAM
AEROSPACE
Registrant Info
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JEGE LLC
6100 Red Hook Quarter B 3
St Thomas. VI 00802
Aircraft Info
Tail Number 423TT
Registrabon Date: 05/30/2013
Type: FIXED WING MULTI ENGINE
Number of Engines: 2
Associates
Executives: Prior - 0 prior executive(s) found
Registered Agents - 0 registered agent(s) found
Possible Employees - 0 current, 0 prior employees found
Person Associates - 0 other person associates found
Possible Connected Business - 0 businesses found
Business Associates - 0 business associates found
Sources
All Sources 2 Source Documents
Personal Property 2 Source Documents
Key:
SHigh Risk Indicator. These symbols may prompt you to investigate further.
/ Moderate Risk Indicator. These symbols may prompt you to investigate further.
t General Infomiabon Indicator. These symbols inform you that additional information is provided.
V The most recent telephone listing as reported by Electronic Directory Assistance.
® Wireless Phone Indicator. These symbols indicate a cell phone number.
Residential Phone Indicator. These symbols indicate a residential phone number.
® Business Phone Indicator. These symbols indicate a business phone number
4) Shared Phone Indicator. These symbols indicate the phone number may be shared between wireless and landline
service.
6- FAX Indicator. These symbols indicate a FAX number.
Government Phone Indicator. These symbols indicate a government phone number.
Important: The Pubic Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed
incomscay and is generally not free from defect. This system should not be relied upon es dermilively accurate. Before retying on any data this system
supplies. it should be Independently verified. For Secretary of State documents. the foaming data is for Information purposes only and is not an official
record. Certified copies may be obtained from that individual state's Department of State.
Tow DPPA Permissible Use is: Debt Recovery/Fraud
your GLBA Permissible Use is: Legal Compliance
Copyright 62017 LroisNexis. a division of Reed Elsevier Inc. All Rights Reserved.
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D& B:
There was no information found
LEGAL RESULTS:
Court Cases:
There was no information found
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